Workflow
深圳市得润电子股份有限公司第八届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 8th Board of Directors on August 13, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3][8] - The Board approved the proposal to continue using part of the idle raised funds to temporarily supplement working capital, amounting to 250 million yuan, with a usage period not exceeding 12 months [9][20][21] - The company has previously used 300 million yuan of idle raised funds for the same purpose and has fully repaid the amount as scheduled [17][18] Group 2 - The Supervisory Board also approved the same proposal, stating that it would alleviate liquidity pressure and improve the efficiency of fund usage [9][21] - The company has raised a total of approximately 1.67 billion yuan through a non-public offering of shares, with a net amount of about 1.64 billion yuan after deducting issuance costs [13][15] - As of June 30, 2025, the company had utilized approximately 1.39 billion yuan of the raised funds, with 472 million yuan used to supplement working capital [15][16]